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Meeting Name: TRANSPORTATION COMMISSION Agenda status: Amended
Meeting date/time: 2/24/2021 5:00 PM Minutes status: Approved  
Meeting location: Virtual Meeting
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video:  
File #Ver.Agenda #Boards, Commissions and CommitteesTypeTitleActionResultAction DetailsWatch
62565 11. MiscellaneousPublic Comment for the July 28, 2021 meeting   Action details Not available
63697 12.Deleting and recreating positions in Metro marketing and PlanningResolutionSUBSTITUTE: Recreating one .6 FTE Graphics Technician position (position control #2762) and one .6 FTE Customer Service Representative position (position control #2680, currently vacant) into one 1.0 FTE Graphics Technician position and place incumbent, M. Kim, in the position.) Recreating 1.0 FTE Assistant Schedule Planner (position #4353, currently vacant) as a 1.0 FTE Planner 2 position. Recreating 1.0 FTE Utility Worker (position control #3384) as a Building & Grounds Foreman Transit Maintenance Supervisor. Amending the 2021 Metro Transit Operating Budget to reflect these changes for a net change of 0.2 FTE.Return to Lead with the Recommendation for Approval  Action details Not available
63922 13.Sole Source Bi-polar Ionization system for Metro Transit busesResolutionA Resolution Authorizing the noncompetitive purchase of more than $50,000 in goods from Muncie Reclamation and Supply Company as a sole source provider of bi-polar ionization equipment for Metro Transit buses and amend the Transit Utility 2021 Operating budget, using GL 85120-53450 with CARE’s funding of approximately $175,227.50, for this purchase.RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICERPass Action details Not available
64254 14.Substitute Request for Proposals (RFP) for the redevelopment of 415 N. Lake St., the State Street Campus GarageResolutionSUBSTITUTE - Approving the issuance of a Request for Proposals (RFP) for the redevelopment of 415 N. Lake St., the State Street Campus Garage, (the “Property”) and establishing a process for the review of responses to the RFP and selection of a development team for the PropertyRefer  Action details Not available
64057 15. MiscellaneousOperational and COVID related updates from Parking, Traffic Engineering and Metro   Action details Not available
64281 16. MiscellaneousQuarterly Traffic Safety Report   Action details Not available
62571 17. Miscellaneous2021 Public Works Transportation Projects Review and FeedbackRefer  Action details Not available
64295 18. MiscellaneousMadison Yards Sheboygan Avenue Bike Lanes Review and Feedback   Action details Not available
64296 19. MiscellaneousFollow up on Neighborhood Traffic Management Program   Action details Not available
61410 110. MiscellaneousUpdate on Traffic Calming Subcommittee   Action details Not available
62232 1  MiscellaneousTraffic Calming Subcommittee Materials   Action details Not available
52830 111. MiscellaneousMembers of the Transportation Commission who are also members of other transportation-related Boards, Committees or Commissions provide relevant updates from those Boards, Committees or Commissions.   Action details Not available
60440 112. MiscellaneousGeneral announcements by the Chair (for information only; not for discussion)   Action details Not available
60439 113. MiscellaneousCommission member suggestions for items on future agenda (for information only; not for discussion)   Action details Not available
56179 1  MiscellaneousTransportation Commission Work Plan   Action details Not available
58750 1  MiscellaneousTentative Agenda Items for next TC Meeting, (for information only; not for discussion)   Action details Not available
07828 1 TPC-Other Committee ReportsReportTransportation Policy and Planning Board (TPPB) Greater Madison MPO (MPO) Dane County's Specialized Transportation Commission (STC) Downtown Coordinating Committee (DCC) Joint Campus Area Committee (JCAC)   Action details Not available